past, which GJS defaulted from the contracts), which is as a measure to resolve and debt restructure from GJS, the interest rate of long-term loan at 12% p.a. (Separated financial costs: THB 207 million

witness testimony on February 22, 2017. However, on the day of appointment, the defendant did not show up to court and did not file a lawsuit to resolve the case. The Company testified our only side of บมจ

value and opine that could resolve the Company’s liabilities and has an unanimous resolution to submit to the Extraordinary General Meeting of Shareholders No. 1/2020 which will be held on 12 February

conditions of the transaction, the appropriateness of the sale value and opine that could resolve the Company’s liabilities. Enclosure 12. Opinion of the Audit Committee and/or opinion of the director which is

on leadership responsibilities accordingly. 2. Ethical requirements When audit firms strictly follow ethical best practices and take actions to resolve any issues of non-compliance, it is to be

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...

637 million from 3Q17, as a result of the Bank’s progress in resolving the NPLs. As part of the resolution, during 4Q17, assets were transferred to the Bank to partly resolve the NPLs. For hire purchase

result of the Bank’s progress in resolving the NPLs. As part of the resolution, during 4Q17, assets were transferred to the Bank to partly resolve the NPLs. For hire purchase loans, the amount of NPLs also

votes of people having vested interests are not counted. Additionally, the Extraordinary General Meeting of Shareholders No. 1/2019 to be held on 6 September 2019 shall resolve the approval of the

its members, the root cause, steps taken to resolve the problems, and measures to prevent events of the same nature. For the purposes of Paragraph 1, “serious incident” means: (1) an incident that